The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ahmad, Ashir
- British born in July 2001
Ahmad, Ashir
Resident in England
Registered addresses and corresponding companies52, Glenthorne Avenue, Croydon, CR0 7EY, England
IIF 1Flat 2, Vanita Court, 78b Frith Road, Croydon, CR0 1TA, England
IIF 2Suite 104, Challenge House Business Centre, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 365 Halkin Street, Halkin Street, Leicester, LE4 6JX, England
IIF 455, Clensham Lane, Sutton, SM1 2ND, England
IIF 5
- British company director born in July 2001
Ahmad, Ashir
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 6
- British born in January 2000
Ahmad, Arish
Resident in England
Registered addresses and corresponding companies22, Trafford Road, Thornton Heath, CR7 6DQ, England
IIF 7
- British born in January 2000
Ahmad, Arish, Mr.
Resident in England
Registered addresses and corresponding companiesChallenge House Business Centre, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 8
- British born in July 2001
Ahmad, Ashir
Resident in United Kingdom
Registered addresses and corresponding companies616, Mitcham Road, Croydon, CR0 3AA, England
IIF 9
- British born in July 2001
Mr Ashir Ahmad
Resident in England
Registered addresses and corresponding companies52, Glenthorne Avenue, Croydon, CR0 7EY, England
IIF 10Suite 104, Challenge House Business Centre, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 1165 Halkin Street, Halkin Street, Leicester, LE4 6JX, England
IIF 12124, City Road, London, EC1V 2NX, England
IIF 13Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 14
- British born in January 2000
Mr. Arish Ahmad
Resident in England
Registered addresses and corresponding companiesChallenge House Business Centre, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 15
- British born in July 2001
Mr Ashir Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies616, Mitcham Road, Croydon, CR0 3AA, England
IIF 16
- 1Challenge House Business Centre, 616 Mitcham Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)796 GBP2024-04-30Officer2023-04-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 2Suite 104 Challenge House Business Centre, 616 Mitcham Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)8,625 GBP2024-06-30Officer2026-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 322 Trafford Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 7 - Director → ME
- 117 Wilson Avenue, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2023-10-24 ~ 2024-04-21IIF 6 - Director → MEPerson with significant control2023-10-24 ~ 2024-04-21IIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 2Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (1 parent)Officer2023-10-30 ~ 2025-02-25IIF 5 - Director → MEPerson with significant control2023-10-30 ~ 2025-02-25IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3Challenge House Business Centre, Mitcham Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2023-12-27 ~ 2025-05-25IIF 1 - Director → MEPerson with significant control2023-12-27 ~ 2025-05-25IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4Flat 2 Vanita Court, 78b Frith Road, Croydon, EnglandActive Corporate (5 parents)Equity (Company account)-33,442 GBP2023-06-30Officer2024-06-25 ~ 2024-08-28IIF 2 - Director → ME
- 5124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,381 GBP2024-07-09Officer2023-09-21 ~ 2026-01-24IIF 4 - Director → MEPerson with significant control2023-09-21 ~ 2026-01-24IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6616 Mitcham Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)30,094 GBP2024-10-31Officer2024-01-15 ~ 2024-09-29IIF 9 - Director → MEPerson with significant control2024-01-15 ~ 2024-09-29IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
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